Corporate Governance Documents

(i) Articles of Amalgamation of the Corporation (1998);

(ii) Articles of Amendment of the Corporation (2002);

(iii) General By-law 100 of the Corporation;

(iv) Charter of the Audit Committee;

(v) Charter of the Human Resources, Compensation and Governance Committee;

(vi) Majority Voting Policy;

(vii) Mandate of the Board of Directors;

(viii) Written Position Description – Executive Chair of the Board of Directors;